UK Bond Investors
The case file for UK Bond Investors aggregates complaints from multiple channels. Reports consistently identify the platform as a pig-butchering…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseStock Market Investments
SARFund tracks Stock Market Investments as an under forensic review, with an active group of verified claimants currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNexus Wealth Management (clone of EEA authorised firm)
SARFund tracks Nexus Wealth Management (clone of EEA authorised firm) as an multi-victim pooled review, with more than a hundred…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBeaubien UK Finance (clone of FCA authorised firm and UK registered company)
Victims have reported Beaubien UK Finance (clone of FCA authorised firm and UK registered company) through Telegram channel testimonials. The…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseOaktree Capital Management / Oak Tree Capital Management (Clone of FCA authorised firms)
SARFund tracks Oaktree Capital Management / Oak Tree Capital Management (Clone of FCA authorised firms) as an funds-recovered partial pool,…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMax Recoveries / Max Recovery (Clone of FCA authorised firm)
Max Recoveries / Max Recovery (Clone of FCA authorised firm) is recorded on the SARFund database as a reported fake…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNew Traders Holdings/New Traders Holdings FX
SARFund tracks New Traders Holdings/New Traders Holdings FX as an funds-recovered partial pool, with approximately 600+ victims currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEvercore Consulting Group LLC
The case file for Evercore Consulting Group LLC aggregates complaints from multiple channels. Reports consistently identify the platform as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseClicktrades.com
Victims have reported https://clicktrades.com/es (CLON) through direct victim submissions through SARFund. The case is classified as a fake forex broker…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCoinsoft
Coinsoft has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFRCM Mangement (clone of FCA authorised firm)
FRCM Mangement (clone of FCA authorised firm) has been flagged on the SARFund registry as a reported recovery-scam impersonator. Victim…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGPK FINANCIAL PLANNING Ltd / GPK Financial (clone of Appointed Representative)
Victims have reported GPK FINANCIAL PLANNING Ltd / GPK Financial (clone of Appointed Representative) through Reddit victim threads. The case…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBaird Europe (Baird Capital) / Baird Financial Services (Clone of FCA Authorised Firm)
The case file for Baird Europe (Baird Capital) / Baird Financial Services (Clone of FCA Authorised Firm) aggregates complaints from…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCodex Crypto (clone of authorised firm)
The case file for Codex Crypto (clone of authorised firm) aggregates complaints from multiple channels. Reports consistently identify the platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseJoão Fernandes
Jo├úo Fernandes is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePlutus.pro
Victims have reported Plutus.pro through TrustPilot complaints. The case is classified as a clone-of-a-real-exchange front and was opened on the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTradixa Ltd and All Media Eood LiborTC Ltd, Salvax Limited, Konstos Markets Ltd, Octaviotrade
SARFund tracks Tradixa Ltd and All Media Eood LiborTC Ltd, Salvax Limited, Konstos Markets Ltd, Octaviotrade as an under forensic…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBluerock Financial Services
Bluerock Financial Services is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in under…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNazfield Consultancy
Nazfield Consultancy is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in pending…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHtzq.net
www.htzq.net is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in multi-victim pooled…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRA Solar Technologie Investment GmbH
The case file for RA Solar Technologie Investment GmbH aggregates complaints from multiple channels. Reports consistently identify the platform as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFMAClearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited
The case file for FMAClearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited aggregates…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSixon Investments
Sixon Investments is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in multi-victim…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseISB Global Miners (also known as: Waxco Trading)
SARFund tracks ISB Global Miners (also known as: Waxco Trading) as an verified victim reports, with between 40 and 250…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case